Archive for the ‘Phishing Fraud’ Category

Do not hestitate to Read

Tuesday, August 21st, 2007

I am so sad, my good friend and benefactor, K I Bakri , is dying. (Sob, Sob, Sniff, Sniff…)

I just hope he hurries it up so I don’t have to share any of the $8.5 million that he wants me to sneak out of a safe deposit for him. If he dies before I’m done, I won’t have to send him his 70% of the money. Muuuhhhaaahhhhaaahhhhaaahhhhhaaaaa…..

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To My Beloved Friend
I am writing you this mail after several internal battles in me, if i am doing the right thing, as i have gotten your email ever since but i have been hesitating to write you.
I don’t want you to feel sorry for me, because, I believe everyone will die someday. My name is K I Bakri , a widower and a former oil investor in Dubai, in the U.A.E.I have been diagnosed with Ideopathic Pulmonary Fibrosis. This is a terminal illness that affects the lungs, it has no cure and i am destined to leave this world any moment from now. I have not particularly lived my life so well, as I never really cared for anyone(not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Sudan,Indonesia,Norway,Netherland.
Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in United States of America, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of Eight Million Five hundred Thousand Dollars($8,500,000) that I have with a Security Company abroad.
What i want to do is to make you the next of Kin/Beneficiary of this diplomatic box kept with the security company and collect the money stashed in the diplomatic box , and thereafter distirbute the money to the less priviledged and hungry. MY health is failing and there is nothing much i can do towards achieving this last wish of mine,all by myself because of my bedridden state in the hospital.
I have set aside 30% for your time,service and expenses.
N.B:My beloved friend please if you can perform this task ,please do not hesitate to write me,telling me about your passion to help the less-fortunate.
for a faster response

God be with you
K I Bakri
bakri31@dynamixmail.com

URGENT REPLY

Tuesday, August 21st, 2007

I love phishing fraud, it’s the most entertaining spam out there. OH, poor me, my husband died and I want to move 4 trillion dollars to the United States, and I’ll give you a 20% fee for letting me use your bank account cause I don’t have one of my own. Whatever.

You’ve got to be fricken kidding me. But, we know people fall for it all the time, or they wouldn’t keep doing it.

If it sounds too good to be true, IT IS!

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Subject: URGENT REPLY
From: “Mrs. Amina Abid”
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DEAR,

GREETINGS AND GOD’S MOST CHERISHED BLESSINGS. I AM MRS. AMINA ABN ABID
FROM LYBIA, A WIDOW TO LATE SHERRIF ABN ABID OF BLESSED MEMORY WHO WAS AN
OIL MERCHANT IN KUWAIT AND AFGHANISTAN FOR TWELVE YEARS BEFORE HIS DEATH.I
AM 61 YEARS OLD.

I AM SUFFERING FROM LONG TIME CANCER OF THE BREAST,FROM ALL INDICATION MY
CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON’T
LIVE MORE THAN SIX MONTHS, ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE
CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. FOR A LONG TIME NOW, I HAVE
BEEN IN HOSPITAL BED HERE IN LYBIA. MY LATE HUSBAND WAS KILLED DURING THE
U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE PERIOD OF OUR
MARRIAGE WE COULD NOT PRODUCE ANY CHILD.

MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL
HIS BUSINESS AND WEALTH AND THIS MADE HIS RELATIVES HATE ME SO MUCH. THE
DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I
NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE
DEVELOPMENT AND ASSISTANCE OF THE LESS PRIVILEGED AND VICTIMS OF TSUNAMI
AND WAR IN AFRICA,AMERICA,ASIA, AND EUROPE. I SELECTED YOU AFTER VISITING
THE CHAMBERS OF COMMERCE WEBSITE AND I PRAYED OVER IT.

I AM WILLING TO DONATE MY LONG DEPOSITED FUND WORTH THE SUM OF
$12,000.000.00 U.S DOLLARS, TO THE LESS PRIVILEGED AND CAN ONLY ACCOMPLISH
THIS WITH YOUR FULL ASSISTANCE. PLEASE I WANT YOU TO NOTE THAT THE FUND IS
DEPOSITED BONDED IN A SAFE SECURITY/DEPOSIT COMPANY FOR A LONG TIME NOW
AND UPON MY INSTRUCTION, THE FUND WILL BE RELEASED TO YOU AFTER MY DIRECT
APPLICATION TO THEM FOR RELEASE OF THE MONEY IN YOUR NAME.

I TOOK THIS DECISION BECAUSE I DON’T HAVE ANY CHILD THAT WILL INHERIT THIS
MONEY AND MY HUSBAND RELATIVES ARE GREEDY AND WICKED AND I DO NOT WANT A
SITUATION WHERE THIS MONEY WILL BE USED IN AN UNHOLY MANNER. I DON’T NEED
ANY TELEPHONE COMMUNICATION IN THIS REGARD BECAUSE OF MY HEALTH,BECAUSE OF
THE PRESENCE OF MY HUSBAND’S RELATIVES AROUND ME ALWAYS. I DON’T WANT THEM
TO KNOW ABOUT THIS DEVELOPMENT BUT WILL DIRECT YOU TO MY FAMILY ATTORNEY
WHO WILL ASSIST YOU IN PREPARING CHANGE OF OWNERSHIP DOCUMENTS AND MAKING
SURE YOU RECEIVE THE FUND FROM THE DEPOSIT COMPANY.

LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE SURE BE
FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH
ACQUISITION IS VANITY. PLEASE CONTACT ME ON THE ABOVE EMAIL AND ALSO
FORWARD YOUR FULL NAMES, ADDRESS AND CONTACT PHONE AND FAX NUMBERS FOR MY
LAWYER TO COMMUNICATE WITH YOU.

SO MUCH DELAY IN YOUR REPLY WILL GIVE ROOM IN SOURCING FOR ANOTHER
ORGANISATION OR DEVOTED PERSON FOR THIS SAME PURPOSE. UNTIL I HEAR FROM
YOU, MY DREAMS WILL REST SQUARELY ON YOUR SHOULDERS.

I WAIT FOR YOUR REPLY AND CONTACTS.

TRULY YOURS,

MRS. AMINA ABID.

Contact My Secretary Now

Monday, August 20th, 2007

Holy crap, I just got 5 phishing emails in like 2 minutes. If they knew that I was broke and just using the computer at the library so that my creditors can’t find me, I wonder if I would still get all the phishermen coming after me?

Idiots!

Dear Friend,
=20
How are you today? I hope your alright. It’s been long I heard from you. We=
ll, I just want to use this medium to thank you very much for your earlier =
assistance to help me in transfering those Funds.I am obliged to inform you=
that I have succeeded in transfer the funds with the help of a new partner=
from Cuba. Everything was perfectly done because we strike a deal with one=
of the accountant who works with (ADB) bank and she rendered a tremendous =
help to us. My new partner initiated this idea and everything worked out su=
ccessfully.In appreciation of your earlier assistance to me in receiving th=
e Funds,I have decided to compensate you with the sum of $800.000.00 in a c=
heque (Eight Hundred Thousand United States Dollars).
=20
This is from my own share. I did this simply to show you that it is good to=
do good things to the right people always.Presently, I am in China with my=
family now for investment project with my own share under the advice of my=
new partner. Meanwhile, I didn’t forget your past efforts and attempts to =
assist me in transferring those funds despite you lather started having a b=
ais mind. I will be sending you e-mail from time to time to know if you hav=
e received the cheque.
=20
Now contact my secretary.
Mr Victor Obi
Telephone: +229 934 70 454
Email: victorobi007@yahoo.fr
Call him immidiately,do let me know immediately you received this cheque so=
that we can share the joy together after all the suffering at that time. I=
n the moment, I’m very busy here in China because of the investment project=
s,which the new partner and I are having at hand.=20
=20
So feel free to get in touch with Mr Victor Obi to send the cheque to you w=
ithout any delay.
=20
With My Best Regards,Nze Uba.
_____________________
Express yourself instantly with MSN Messenger! Download today it’s FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/=

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I am in need of your advise

Monday, August 20th, 2007

OH, NO, a Damsel in distress! maybe I should contact her and see if she will put money in my bank account. I’m sure she will if I help her. LOL

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Date: Fri, 27 Jul 2007 22:52:16 -0500
From: Mrs Isabella chico
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Subject: I am in need of your advise
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Dear friend ,

I wish i was there physically to explain my circumstance to you but i just tried to click on the net to reach out to any one who can assist me and come to my urgent aid .

I do not need your money nor your wealth , all i want you to do here is for you to give your attention and assistance .Please i wish to hear from you again so i can explain to you what this is all about for i am scared right now for i do not know what will happen next .

Thanks very much for your concern and kind heartedness you have shown to replying this mail.

Mrs Isabella chico
caringisabella_chiko@yahoo.com.hk

CONTACT ME IMMEDIATELY!!!!

Monday, August 20th, 2007

Hey, a guy I don’t know wants to put 8.2 million dollars in my bank account for me. Wow, isn’t that cool?

In other words, a phisherman decided to see if I was a phish. LOL Not today kbiggs4@cox.net. Hey, that’s a US email address. Maybe this guy isn’t in London, but just down the street. But why would he lie to me? LOL

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Date: Sat, 28 Jul 2007 8:09:55 -0400
From: “T.C CHAMBERS”
Reply-To: tc_davidsharp@yahoo.de
Subject: CONTACT ME IMMEDIATELY!!!!
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TC Chambers
London, WC1s 5cJ.
DX: 39 London,
Chancery Lane.
Attn;
I am David Sharp Esq. a solicitor with the TC CHAMBERS and
personal lawyer to our late client Ahmad Saad Khader Abdul-Hafez .Before he died,he made a Will in our law firm TC CHAMBERS stating that $8.2Miilion USD (only) should be donated to any charity home of our choice
overseas.

It is my desire to execute this will and we need your asistance to enable us carry out the execution of this will.
Kindly contact me on the email address or phone number below for further details.The bank has given us a dead line to come up with the beneficiary of the will or else the funds will be given to the British Government.

ACT FAST.

Yours faithfully,
David Sharp Esq.
tc_davidsharp@yahoo.de
Mobile Phone: +44 70457 22680 (24Hours)
+44 70111 36781

TD AMERITRADE: URGENT SECURITY NOTIFICATION FOR MEMBERS

Monday, August 20th, 2007

I bet the guy who sent this phishing email doesn’t even have an Ameritrade account…. Until you gave him yours.

If your reading this after you clicked on the link, logged in and gave away all of your retirement account, then you might as well move to Venezuela, It only costs about $20.00 a day to live there. LOL

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To: “Inquiry”
Subject: TD AMERITRADE: URGENT SECURITY NOTIFICATION FOR MEMBERS
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Dear TD AMERITRADE member,

TD AMERITRADE’s Technical Department is performing a scheduled software upgrade.
By clicking on the link below you will begin the procedure of the member details confirmation.

http://session-218717.ameritrade.com/apps/memberdirectory/start.acpx

These instructions are to be sent to all TD AMERITRADE members.
TD AMERITRADE apologizes for the inconveniences caused to you, and is very grateful for your cooperation.

TD AMERITRADE, Division of TD AMERITRADE, Inc., member NASD/SIPC.

Microsoft Winner

Sunday, August 19th, 2007

Who falls for this shit? Why would you have just won a lottery you didn’t enter? Lotteries are built to make money for the person running the lottery, not give away money for free.

I bet that if you contact them, they will need your bank account information and all of your proof of identity crap so that they can put the money in your bank account. LOL If you send it to them, not only will they steal all the money in your accounts at the bank, but they will then sell all of your identity information to an identity theft ring.

Hey, maybe they can even get a credit card number out of you for the shipping and handling of all the claim for documentation. That would be the ultimate triple play. The would have your bank account, your identity and your credit card number. WHOOO HOOOO!

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